Warwick Classic Cars Ltd.

General information

Name:

Warwick Classic Cars Limited.

Office Address:

1a Needlers End Lane Balsall Common CV7 7AF Coventry

Number: 09095145

Incorporation date: 2014-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warwick Classic Cars is a company located at CV7 7AF Coventry at 1a Needlers End Lane. The firm has been registered in year 2014 and is established as reg. no. 09095145. The firm has been operating on the British market for 10 years now and the official status is active. The firm debuted under the name Warwick House Furnishing, though for the last eight years has been on the market under the name Warwick Classic Cars Ltd.. This enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Warwick Classic Cars Limited. released its latest accounts for the financial period up to 2023-06-30. The latest annual confirmation statement was released on 2023-07-02.

As suggested by the company's register, since 2017-11-08 there have been two directors: Frank H. and Kim B..

  • Previous company's names
  • Warwick Classic Cars Ltd. 2016-10-19
  • Warwick House Furnishing Limited 2014-06-20

Financial data based on annual reports

Company staff

Frank H.

Role: Director

Appointed: 08 November 2017

Latest update: 23 February 2024

Kim B.

Role: Director

Appointed: 01 May 2015

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Nell Gwynn Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Needlers End Lane, Balsall Common, CV7 7AF and was registered as a PSC under the registration number 05991044.

Nell Gwynn Limited
Address: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 05991044
Notified on 10 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kim B.
Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control:
over 3/4 of shares
Frank H.
Notified on 10 November 2017
Ceased on 10 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-06-20
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 December 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 5 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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